LLC "TREIFIN"

Limited Liability Company "Treifin"

Status

active

Authorized capital

9 300 000 rub.

Revenues

59 027 000 rub.

Employees in 2024

0

General information

LLC "TREIFIN"
Limited Liability Company "Treifin"

Legal address
105082, g.Moskva, Per. Rubcov, d. 16, Str. 1, kv. 5

INN and KPP (TIN and RRC)
7732114560, 770101001

OGRN (Primary State Register Number)
1027739357469

Authorized capital
9 300 000 rub.

Registration date
17.05.2001

Age of organization
24 years 4 months 8 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.03.2025

Organization status

Current status:
active

Head of Organization

General director
Vanyukov Nikolai YUrevich
from 18.11.2021
INN 771813443438

Founders (1)

Vanyukov Nikolai YUrevich
Share size: 9 300 000 rub. (100%)
INN 771813443438

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20.2 Lease and management of own or leased non-residential real estate

    find companies with this code...
  • Additional types of activity (25):
    33.12Repair of machinery and equipment
    43.12Preparation of the construction site
    43.99Other specialized construction works not included in other groupings
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.43Wholesale of household electrical goods
    46.49Wholesale of other household goods
    46.63Wholesale of machinery and equipment for mining and construction
    46.69Wholesale of other machinery and equipment
    46.90Non-specialized wholesale trade
    49.42Provision of transportation services
    52.21Auxiliary activities related to land transport
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    77.29Rental and rental of other personal and household items
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (31)

31.03.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257715330475)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709388451)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709388440)
18.11.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247711603929)
02.09.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247708517890)
26.07.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2247707201267)
26.07.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2247707201113)
18.11.2021 Submission of information on the registration of an individual at the place of residence (GRN: 2217710635030)
19.07.2019 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 9197747410490)
28.02.2019 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7197746758246)
31.01.2019 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 6197746138760)
31.01.2019 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 6197746136043)
29.01.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746998216)
29.01.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746998205)
29.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197746997842)
20.12.2018 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 6187750165267)
18.09.2018 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2187749150081)
19.06.2017 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6177747619032)
09.09.2016 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 8167748507260)
19.12.2015 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748398054)
06.03.2015 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6157746601105)
03.03.2011 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 6117746300567)
03.03.2011 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 6117746300556)
01.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6117746227098)
01.03.2011 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6117746227087)
27.01.2010 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2107746980251)
21.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097748752627)
26.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077757176000)
18.05.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057732007001)
18.05.2005 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2057732006990)
10.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739357469)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
59 027 000 rub.

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
44 673 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
9 903 748 rub.

Contributions amount:
31 666 rub.

Land tax:
6 599 198.91 rub.

NON-TAX INCOME administered by tax authorities:
28 250 rub.

Transport tax:
1 016 841.83 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
31 666.80 rub.

Income tax:
38 248 rub.

Value added tax:
2 221 209.67 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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